ELP PROPERTIES LIMITED
Overview
| Company Name | ELP PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03274683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELP PROPERTIES LIMITED?
- (7011) /
Where is ELP PROPERTIES LIMITED located?
| Registered Office Address | c/o ASHCROFT CAMERON 6 The Mead Business Centre, Mead Lane SG13 7BJ Hertford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELP PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEZAL LIMITED | Nov 06, 1996 | Nov 06, 1996 |
What are the latest accounts for ELP PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ELP PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB on Dec 02, 2009 | 1 pages | AD01 | ||||||||||
Secretary's details changed for A.C. Secretaries Limited on Nov 06, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ELP PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.C. SECRETARIES LIMITED | Secretary | The Mead Business Centre, Mead Lane SG13 7BJ Hertford 6 United Kingdom |
| 79630670001 | ||||||||||
| HORNEY, Raymond Yeoman Frederick | Director | Belmont BN6 9EP Hassocks West Sussex | United Kingdom | British | 146471580001 | |||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | One Bow Churchyard Cheapside EC4M 9HH London | 818260004 | |||||||||||
| CITY GROUP PLC | Secretary | 25 City Road EC1Y 1BQ London | 35794270001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| INVESCO ASSET MANAGEMENT LIMITED | Secretary | 30 Finsbury Square EC2A 1AG London | 86602430001 | |||||||||||
| BAKER, Michael Terence | Director | 63 Erskine Hill NW11 6EY London | British | 51030510001 | ||||||||||
| BARRETT, Richard Joseph | Director | 97 Upper Leeson Street 4 Dublin Ireland | Ireland | Irish | 51030680001 | |||||||||
| BLURTON, Andrew Francis | Director | Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey | England | British | 53724380001 | |||||||||
| BUNT, Brian Stanley | Director | The Dees Vicarage Lane Scaynes Hill RH17 7PB Haywards Heath West Sussex | United Kingdom | British | 51038420001 | |||||||||
| COGSWELL, Juliet Alison | Director | Somerton Cottage Church Road, Winkfield SL4 4SE Windsor Berkshire | British | 40207270002 | ||||||||||
| HARRISON, John William | Director | 97 Clifton Hill NW8 0JR London | United Kingdom | British | 69263980002 | |||||||||
| HORNEY, Raymond Yeoman Frederick | Director | Belmont BN6 9EP Hassocks West Sussex | United Kingdom | British | 146471580001 | |||||||||
| REED, Paul Charles Rowe | Director | 21 Crescent Road RH2 8HT Reigate Surrey | British | 193810001 | ||||||||||
| RONAN, John | Director | Dargle Cottage, Dargle Enniskerry County Wicklow Ireland | Ireland | Irish | 117482280001 | |||||||||
| WATT, Duncan Howard | Director | Woodlawn Saint Marys Road SL5 9AX South Ascot Berkshire | United Kingdom | British | 91271160001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does ELP PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2001 Delivered On Oct 27, 2001 | Satisfied | Amount secured All present and future obligations ad liabilities of the company to the security trustee and the finance parties (or any of them) and under the facility agreement and/or any finance document and/or any deed or document supplemental thereto. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation of accounts | Created On Oct 23, 2001 Delivered On Oct 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the finance parties (as defined),or any of them,under the charge,and under the agreement and/or the finance parties (both terms as defined) and/or any deed or document supplemental thereto | |
Short particulars All right,title and interest in and to the charged accounts (as defined) and the balances from time to time standing to the credit thereunder and all charged funds,as defined. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 25, 1997 Delivered On Mar 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the banks (as therein defined) under or pursuant to the facility documents (as therein defined) (as from time to time varied, extended or replaced) as and when and to the extent that the same are payable by reference to any applicable grace period under the relevant document and on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jan 30, 1997 Delivered On Feb 14, 1997 | Satisfied | Amount secured All monies due or to become due from the ex-lands P.L.C. to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with interest for the time being accrued thereon | |
Short particulars Fixed charge over all deposits referred to in the schedule with all interest thereon on account/no: 50726540. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0